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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Bekhor, Jack Anthony
    Director born in August 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ now
    OF - Director → CIF 0
    Mr Jack Anthony Bekhor
    Born in August 1969
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Bekhor, Jack Anthony
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2000-05-30
    OF - Nominee Director → CIF 0
  • 3
    Oztukel, Asli
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2002-02-12
    OF - Director → CIF 0
  • 4
    MODULAR TRADING SOLUTIONS LTD - now
    icon of address1-5 Lillie Road, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-02-12 ~ 2006-10-01
    PE - Secretary → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-05-30 ~ 2000-05-30
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressC/o Haggards Crowther, Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2006-10-01 ~ 2013-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

JAZ-TEC SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment
2,570 GBP2024-10-31
1,264 GBP2023-10-31
Fixed Assets - Investments
160 GBP2024-10-31
160 GBP2023-10-31
Fixed Assets
2,730 GBP2024-10-31
1,424 GBP2023-10-31
Debtors
Current
845,388 GBP2024-10-31
1,004,621 GBP2023-10-31
Cash at bank and in hand
259,146 GBP2024-10-31
105,673 GBP2023-10-31
Current Assets
1,104,534 GBP2024-10-31
1,110,294 GBP2023-10-31
Net Current Assets/Liabilities
-278,618 GBP2024-10-31
-384,205 GBP2023-10-31
Net Assets/Liabilities
-275,888 GBP2024-10-31
-382,781 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
38,469 GBP2024-10-31
36,295 GBP2023-10-31
Motor vehicles
36,830 GBP2024-10-31
36,830 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
75,299 GBP2024-10-31
73,125 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
35,899 GBP2024-10-31
35,031 GBP2023-10-31
Motor vehicles
36,830 GBP2024-10-31
36,830 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,729 GBP2024-10-31
71,861 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
868 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
868 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,570 GBP2024-10-31
1,264 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
30,750 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
814,740 GBP2024-10-31
1,004,639 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
845,388 GBP2024-10-31
1,004,621 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
17,344 GBP2024-10-31
27,442 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
1,000 shares2023-10-31

  • JAZ-TEC SOLUTIONS LIMITED
    Info
    Registered number 04003531
    icon of address33 Melbury Court, London W8 6NH
    Private Limited Company incorporated on 2000-05-30 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.